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SMARTPARC SEGRO SPONDON LIMITED

SMARTPARC SEGRO SPONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSMARTPARC SEGRO SPONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11211128
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SMARTPARC SEGRO SPONDON LIMITED?

    • Manufacture of other food products n.e.c. (10890) / Manufacturing

    Where is SMARTPARC SEGRO SPONDON LIMITED located?

    Registered Office Address
    1 New Burlington Place
    W1S 2HR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMARTPARC SEGRO SPONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    SMARTPARC SPONDON LIMITEDOct 14, 2020Oct 14, 2020
    SMARTPARC 1 LIMITEDFeb 19, 2018Feb 19, 2018

    What are the latest accounts for SMARTPARC SEGRO SPONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SMARTPARC SEGRO SPONDON LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for SMARTPARC SEGRO SPONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		28 pagesAA

    Director's details changed for Mr Daniel Terrance Holford on Mar 27, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel Terrance Holford on Dec 05, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of James William Aleck Craddock as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Terrance Holford as a director on Dec 31, 2023

    		2 pagesAP01

    Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023

    		2 pagesAP01

    Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mr David Richard Proctor as a director on Dec 31, 2023

    		2 pagesAP01

    Satisfaction of charge 112111280001 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Termination of appointment of Julia Foo as a secretary on May 23, 2023

    		1 pagesTM02

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Feb 18, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Registration of charge 112111280001, created on Aug 11, 2021

    		22 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 11, 2021

    		RES15

    Termination of appointment of Jacqueline Wild as a director on Aug 11, 2021

    		1 pagesTM01

    Termination of appointment of Michael Aidan Mcdonnell as a director on Aug 11, 2021

    		1 pagesTM01

    Appointment of Mrs Julia Foo as a secretary on Aug 11, 2021

    		2 pagesAP03

    Appointment of Mrs Ann Octavia Peters as a director on Aug 11, 2021

    		2 pagesAP01

    Appointment of Mr James William Aleck Craddock as a director on Aug 11, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of SMARTPARC SEGRO SPONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLFORD, Daniel Terrance
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		EnglandBritish317175460003
    PATEL, Paras Raj
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		EnglandBritish317175440001
    PILSWORTH, Andrew John
    New Burlington Place
    W1S 2HR London
    1
    England
    		Director
    New Burlington Place
    W1S 2HR London
    1
    England
    		EnglandBritish155293090003
    PROCTOR, David Richard
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		Director
    New Burlington Place
    W1S 2HR London
    1
    United Kingdom
    		EnglandBritish276737450001
    FOO, Julia
    New Burlington Place
    W1S 2HR London
    1
    England
    		Secretary
    New Burlington Place
    W1S 2HR London
    1
    England
    		286170010001
    CRADDOCK, James William Aleck
    New Burlington Place
    W1S 2HR London
    1
    England
    		Director
    New Burlington Place
    W1S 2HR London
    1
    England
    		United KingdomBritish268304800001
    MCDONNELL, Michael Aidan
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Director
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		United KingdomIrish81146150003
    PETERS, Ann Octavia
    New Burlington Place
    W1S 2HR London
    1
    England
    		Director
    New Burlington Place
    W1S 2HR London
    1
    England
    		EnglandBritish266612300001
    WILD, Jacqueline
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Director
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		EnglandBritish79763860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMARTPARC SEGRO SPONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Segro Properties Limited
    New Burlington Place
    W1S 2HR London
    1
    England
    		Aug 11, 2021
    New Burlington Place
    W1S 2HR London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00448911
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Smartparc Group Limited
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Oct 14, 2020
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number12940913
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Aidan Mcdonnell
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Feb 19, 2018
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Wild
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Feb 19, 2018
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0